The Linking Assets Difference

Why Choose
Linking Assets?

A century of combined expertise. A partner-first approach. Proven results across banks, credit unions, broker-dealers, mutual funds, and insurance companies nationwide.

Our Commitment
"We tailor every engagement to the specific requirements of our clients, and the rightful owners they serve."

Our executive team brings over a century of experience locating lost accountholders, shareholders, policyholders, estate representatives, heirs, and beneficiaries. We are dedicated to servicing both our institutional clients and the individuals whose assets we help recover, with a reputation built on outstanding performance, excellent service, and timely execution.

Outcomes

Business Benefits

Reduce escheatment
Retain assets under management
Reactivate and reengage owners of inactive accounts
Remediate unreported or underreported property
Maintain compliance
Mitigate audit and reputational risk
Reduce resource needs & costs
Proven results
How We Help

Five Reasons to Partner With Us

Retain Customer Accounts & Assets Under Management

  • Maintaining assets held under management
  • Reconnecting with customers
  • Reactivating dormant accounts
  • Reducing accounts becoming dormant or losing communication
  • Reducing unclaimed property liability and reporting activities

Reduce Risk

  • Mitigating potential fraud on active and dormant accounts
  • Reducing liability
  • Reducing audit exposure
  • Reducing reputational risk

Maintain Compliance

  • Determining accurate addresses and reconnecting with accountholders
  • Mailing and processing owner location and due diligence letters
  • Maintaining compliance with SEC 17Ad-17 requirements
  • Freeing clients to focus resources on core functions

Save Resources

  • Eliminate mailings to inaccurate or outdated addresses
  • Outsource search and location of lost accountholders, freeing internal resources

Secure Portal & Data Encryption

  • Each client has a dedicated portal for secure data transmission
  • All customer data is encrypted using industry standards
  • Certifications are current and adhere to all compliance requirements

Let's talk about your compliance needs.

Our team is ready to build a program tailored to your institution.

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If you received a letter or need any help.

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